ESORFRANKI LIMITED - Change to the board - director's retirement

Change to the board - director's retirement

ESORFRANKI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000133369
(“Esorfranki”)

CHANGE TO THE BOARD – DIRECTOR’S RETIREMENT

Andy Brookstein will retire      as   an   executive   director   of
Esorfranki on 31 January 2013.

Andy has been a stalwart in the construction industry over the
past 44 years.   In 1995 he formed Patula Construction which
has been the back-bone of Esorfranki Civils since its
acquisition in 2008. He was managing director of that company
until handing over the role in May 2009 after its successful
integration into the Esorfranki Group. In August 2011 he was
appointed to the Esorfranki board as an executive director.

He is thanked by one and all for his loyalty, guidance and
words of wisdom over the years and we wish him well in his
retirement.


Germiston
28 January 2013

Sponsor
Vunani Corporate Finance

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